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EFTA00634506Set 9

NEWLAND REAL ESTATE Non Disclosure, Non Circumvention, Non Competition By and between April Newland / Newland Real Estate — P.O. Box 812, St. Thomas ... between the above (including partners, subsidiaries, affiliates, and/or advisors). It is acknowledged that Newland, will provide proprietary information concerning Great St. James Island, No.6A Red Hook Quarter, St.Thomas USVI ... Neither Party will in any way whatsoever, circumvent or attempt to circumvent Newland Real Estate or any of the other parties involved in these discussions/negotiations. 3. Neither Party shall disclose

https://www.justice.gov/epstein/files/DataSet%209/EFTA00634506.pdf

EFTA00583521Set 9

condition to the continued effectiveness of this Agreement, Purchaser shall deliver to April Newland Real Estate, Attention: April Newland (the "Escrow Agent") a wire transfer in the amount ... called the "Clc tg") shall take place through escrow at the office of April Newland Real Estate 00802, on or before the 31st day of January, 2016 ( the "Closing Date ... shall pay all Commissions which shall be 2% of the Purchase Price to April Newland Real Estate and 1% of the Purchase Price to Erika Kellerhals. Purchaser shall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583521.pdf

EFTA00593108Set 9

condition to the continued effectiveness of this Agreement, Purchaser shall deliver to April Newland Real Estate, Attention: April Newland (the "Escrow Agent") a wire transfer in the amount ... herein called the "Closing") shall take place through escrow at the office of April Newland Real Estate 00802, on or before the 31st day of January, 2016 ( the "Closing Date ... shall pay all Commissions which shall be 2% of the Purchase Price to April Newland Real Estate and 1% of the Purchase Price to Erika Kellerhals. Each party shall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593108.pdf

EFTA00583019Set 9

condition to the continued effectiveness of this Agreement, Purchaser shall deliver to April Newland Real Estate, Attention: April Newland (the "Escrow Agent") a wire transfer in the amount ... herein called the "Closing") shall take place through escrow at the office of April Newland Real Estate 00802, on or before the 31st day of January, 2016 ( the "Closing Date ... shall pay all Commissions which shall be 2% of the Purchase Price to April Newland Real Estate and 1% of the Purchase Price to Erika Kellerhals. Each party shall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583019.pdf

EFTA00582997Set 9

condition to the continued effectiveness of this Agreement, Purchaser shall deliver to April Newland Real Estate, Attention: April Newland (the "Escrow Agent") a wire transfer in the amount ... herein called the "Closing") shall take place through escrow at the office of April Newland Real Estate 00802, on the 20th day of January, 2016 ( the "Closing Date ... Commissions which 5 EFTA00583001 shall be 2% of the Purchase Price to April Newland Real Estate and 1% of the Purchase Price to Erika Kellerhals. Buyer shall pay all other

https://www.justice.gov/epstein/files/DataSet%209/EFTA00582997.pdf

EFTA00582979Set 9

condition to the continued effectiveness of this Agreement, Purchaser shall deliver to April Newland Real Estate, Attention: April Newland (the "Escrow Agent") a wire transfer in the amount ... herein called the "Closing") shall take place through escrow at the office of April Newland Real Estate 00802, on or before the 20th day of January, 2016 ( the "Closing Date ... shall pay all Commissions which shall be 2% of the Purchase Price to April Newland Real Estate and 1% of the Purchase Price to 6 EFTA00582984 Erika Kellerhals

https://www.justice.gov/epstein/files/DataSet%209/EFTA00582979.pdf

EFTA00787660Set 9

condition to the continued effectiveness of this Agreement, Purchaser shall deliver to April Newland Real Estate, Attention: April Newland (the "Escrow Agent") a wire transfer in the amount ... herein called the Magi") shall take place through escrow at the office of April Newland Real Estate 00802, on or before the 31st day ofJanuary, 2016 ( the "Closing Date ... shall pay all Commissions which shall be 2% of the Purchase Price to April Newland Real Estate and 1% of the Purchase Price to Erika Kellerhals. Each party shall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00787660.pdf

EFTA00631997Set 9

condition to the continued effectiveness of this Agreement, Purchaser shall deliver to April Newland Real Estate, Attention: April Newland (the "Escrow Agent") a wire transfer in the amount ... herein called the "Closing") shall take place through escrow at the office of April Newland Real Estate 00802, on the 4 day of January, 2016 ( the "Closing Date ... applicable party sent in accordance herewith. ARTICLE 9 MISCELLANEOUS 9.1 Commissions. April Newland Real Estate, Erika Kellerhals and Kevin F. D'Amour have acted as brokers in this transaction. Each

https://www.justice.gov/epstein/files/DataSet%209/EFTA00631997.pdf

EFTA01093113Set 9

Balance of the purchase price in cash or certified local funds at Closing. April Newland of Newland Real Estate. (the "Escrow Agent") agrees to hold the earnest money deposit ... COMMISSION AND DECLARATION OF AGENCY BY REALTOR(S). (a) The parties acknowledge that April Newland of Newland Real Estate is the listing Realtor and Erika Kellerhals is the selling Realtor ... payment (check) (cash) of $1,000.00 to the Escrow Account of April Newland Real Estate, as stipulated in this Contract of Sale as the earnest money deposit. The undersigned represents

https://www.justice.gov/epstein/files/DataSet%209/EFTA01093113.pdf

EFTA00583257Set 9

2004-07-1416p8,883w

business days of execution of this Agreement by CK, Purchaser shall deliver to April Newland Real Estate, Attention: April Newland (the "Escrow Agent") a wire transfer in the amount ... herein called the "Closing') shall take place through escrow at the office of April Newland Real Estate, on the 4th day of January, 2016 ( the "Closing Date'). At the Closing ... applicable party sent in accordance herewith. ARTICLE 13 MISCELLANEOUS 13.1 Commissions. April Newland Real Estate, Erika Kellerhals and Kevin F. D'Amour have acted as brokers in this transaction. Each

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583257.pdf

EFTA02348106Set 11

2015-09-282p377w

another party any transaction or matter addressed herein. On 9/28/15, 2:36 PM, "April Newland" wrote: >We are all set for Wednesday afternoon at 3 meet me at the boat ... potential buyer and will be >putting the island on MLS after that. >April Newland >Past Regional Vice President of Region V >Past President Territorial and St. Thomas Board of Realtors

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02348106.pdf

EFTA01108794Set 9

2016-02-151p296w

korner corn February 15, 2016 VIA: ELECTRONIC DELIVERY ( 1 ) April Newland Newland Real Estate Re: 11 Estate Nazareth Dear April: Enclosed please find a written offer for the property known

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108794.pdf

EFTA01021295Set 9

2017-09-141p159w

Sent from my iPhone and misspellings courtesy of iPhone. Begin forwarded message: From: April Newland Date: September 14, 2017 at 7:05:40 AM AST To: Cecile de Jongh Subject ... them. Thank you and I hope your home is getting better every day. April Newland Past Regional Vice President of Region V Past President Territorial and St. Thomas Board

https://www.justice.gov/epstein/files/DataSet%209/EFTA01021295.pdf

EFTA01820577Set 10

2009-11-051p187w

Residence and any billing address for our files and contract proposal. Thank you Raworth Newlands Wall., President Newlands Design Group Incorporated Post Office Box 19971, West Palm B ' • 416 Office

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01820577.pdf

EFTA02485153Set 11

2015-09-282p387w

another party any transaction or matter addressed herein. On 9/28/15, 2:36 PM, "April Newland" wrote: >We are all set for Wednesday afternoon at 3 meet me at the boat ... potential buyer and will be >putting the island on MLS after that. >April Newland >Past Regional Vice President of Region V >Past President Territorial and St. Thomas Board of Realtors

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02485153.pdf

EFTA02434832Set 11

2009-11-051p86w

Residence and any billing address for our files and contract proposal. Thank you Raworth Newlands Wall., President Newlands Design Group Incorporated Post Office Box 19971, West Palm Beach, Florida

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02434832.pdf

EFTA00591240Set 9

2015-11-061p281w

agreement, obviously there is no meeting of the minds. Please be reminded that Newland Real Estate has no authority bind our clients. Finally, the statute of frauds requires that contracts ... unaware of any such agreement. Sincerely, Kevin F. D'Amour Cc: Maria Hodge April Newland I Washistpoo Croaks& Road. Side Penological. Ni 08534 EFTA00591240

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591240.pdf

EFTA02484686Set 11

2015-10-142p376w

recommending to another party any transac=ion or matter addressed herein. </=iv> From: April Newland .: /=>> Date: Wednesday, October=14, 2015 8:08 AM To: Erika Ke=lerhals Subject:= Great ... preview the property. Let me know as soon as you can. =hank you. April Newland Past Regional V=ce President of Region V Past President Territorial and St. Thom

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02484686.pdf

EFTA00018300Set 8

CURRICULUM VITAE GAIL S. GOODMAN, PH.D. I. Personal Information Office: Department of Psychology e-mail

https://www.justice.gov/epstein/files/DataSet%208/EFTA00018300.pdf

EFTA00149675Set 9

2021-05-0742p24,830w

Fargo bank branch in handcuffs around 10:30 p.m." EFTA00149678 USA Today (5/6, Haecherl, Newland, 12.7M) reported earlier that local police were "trying to negotiate" the release

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149675.pdf

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